ETH Price: $1,943.44 (-1.82%)
 

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ETH Balance

0.00000000623749551 ETH

Eth Value

Less Than $0.01 (@ $1,943.44/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep87257012019-10-12 8:39:022334 days ago1570869542IN
0x2cFA41aA...eBEC3A3De
0 ETH0.0011012522
Transfer87256792019-10-12 8:34:362334 days ago1570869276IN
0x2cFA41aA...eBEC3A3De
0.60062478 ETH0.0008630941
Sweep83280102019-08-11 7:41:502396 days ago1565509310IN
0x2cFA41aA...eBEC3A3De
0 ETH0.0011012522
Transfer83279822019-08-11 7:36:142396 days ago1565508974IN
0x2cFA41aA...eBEC3A3De
0.40001393 ETH0.0008630941
Sweep80479272019-06-28 18:22:242439 days ago1561746144IN
0x2cFA41aA...eBEC3A3De
0 ETH0.0014997930
Transfer80479092019-06-28 18:18:112439 days ago1561745891IN
0x2cFA41aA...eBEC3A3De
0.6 ETH0.0008630941
Sweep77130302019-05-07 10:11:452492 days ago1557223905IN
0x2cFA41aA...eBEC3A3De
0 ETH0.0025028550
Transfer77130092019-05-07 10:05:012492 days ago1557223501IN
0x2cFA41aA...eBEC3A3De
0.6000345 ETH0.0002841813.5
Sweep73677582019-03-14 14:54:382545 days ago1552575278IN
0x2cFA41aA...eBEC3A3De
0 ETH0.0025028550
Transfer73677372019-03-14 14:47:202545 days ago1552574840IN
0x2cFA41aA...eBEC3A3De
0.80031988 ETH0.0008630941
Sweep69647822018-12-27 23:21:472622 days ago1545952907IN
0x2cFA41aA...eBEC3A3De
0 ETH0.0025028550
Transfer69647602018-12-27 23:17:462622 days ago1545952666IN
0x2cFA41aA...eBEC3A3De
0.82263312 ETH0.0008630941
Sweep67036172018-11-14 15:16:412665 days ago1542208601IN
0x2cFA41aA...eBEC3A3De
0 ETH0.0025028550
Transfer67036132018-11-14 15:15:322665 days ago1542208532IN
0x2cFA41aA...eBEC3A3De
0.2514 ETH0.000105255
Transfer67035902018-11-14 15:11:082665 days ago1542208268IN
0x2cFA41aA...eBEC3A3De
0.2514 ETH0.00086141
Transfer67035712018-11-14 15:06:532665 days ago1542208013IN
0x2cFA41aA...eBEC3A3De
0.2514 ETH0.00017648.4
Sweep66236742018-11-01 12:45:032679 days ago1541076303IN
0x2cFA41aA...eBEC3A3De
0 ETH0.0025028550
Transfer66236462018-11-01 12:38:562679 days ago1541075936IN
0x2cFA41aA...eBEC3A3De
0.3995076 ETH0.0008630941
Sweep64333712018-10-01 12:18:392710 days ago1538396319IN
0x2cFA41aA...eBEC3A3De
0 ETH0.0025028550
Transfer64333382018-10-01 12:10:522710 days ago1538395852IN
0x2cFA41aA...eBEC3A3De
0.39948536 ETH0.0008630941
Sweep62466422018-08-31 12:46:592741 days ago1535719619IN
0x2cFA41aA...eBEC3A3De
0 ETH0.0024964550
Transfer62466212018-08-31 12:42:212741 days ago1535719341IN
0x2cFA41aA...eBEC3A3De
0.34930687 ETH0.0008630941
Sweep60824392018-08-03 19:21:142768 days ago1533324074IN
0x2cFA41aA...eBEC3A3De
0 ETH0.0050057100
Transfer60824162018-08-03 19:17:082768 days ago1533323828IN
0x2cFA41aA...eBEC3A3De
0.39937294 ETH0.0008630941
Sweep58943452018-07-02 20:19:552800 days ago1530562795IN
0x2cFA41aA...eBEC3A3De
0 ETH0.0037542775
View all transactions

Latest 16 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-87257012019-10-12 8:39:022334 days ago1570869542
0x2cFA41aA...eBEC3A3De
0.60062479 ETH
-83280102019-08-11 7:41:502396 days ago1565509310
0x2cFA41aA...eBEC3A3De
0.40001394 ETH
-80479272019-06-28 18:22:242439 days ago1561746144
0x2cFA41aA...eBEC3A3De
0.6 ETH
-77130302019-05-07 10:11:452492 days ago1557223905
0x2cFA41aA...eBEC3A3De
0.6000345 ETH
-73677582019-03-14 14:54:382545 days ago1552575278
0x2cFA41aA...eBEC3A3De
0.80031989 ETH
-69647822018-12-27 23:21:472622 days ago1545952907
0x2cFA41aA...eBEC3A3De
0.82263313 ETH
Transfer67036172018-11-14 15:16:412665 days ago1542208601
0x2cFA41aA...eBEC3A3De
0.2514 ETH
Transfer66236742018-11-01 12:45:032679 days ago1541076303
0x2cFA41aA...eBEC3A3De
0.3995076 ETH
Transfer64333712018-10-01 12:18:392710 days ago1538396319
0x2cFA41aA...eBEC3A3De
0.39948536 ETH
Transfer62466422018-08-31 12:46:592741 days ago1535719619
0x2cFA41aA...eBEC3A3De
0.34930688 ETH
Transfer60824392018-08-03 19:21:142768 days ago1533324074
0x2cFA41aA...eBEC3A3De
0.39937295 ETH
Transfer58943452018-07-02 20:19:552800 days ago1530562795
0x2cFA41aA...eBEC3A3De
0.39930917 ETH
Transfer57082112018-05-31 12:17:332833 days ago1527769053
0x2cFA41aA...eBEC3A3De
0.13186293 ETH
Transfer55320242018-04-30 12:07:522864 days ago1525090072
0x2cFA41aA...eBEC3A3De
0.43492601 ETH
Transfer51957192018-03-04 15:47:462920 days ago1520178466
0x2cFA41aA...eBEC3A3De
0.16162326 ETH
Transfer49605152018-01-23 22:17:412960 days ago1516745861  Contract Creation0 ETH
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Cross-Chain Transactions

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Similar Match Source Code
This contract matches the deployed Bytecode of the Source Code for Contract 0xd1DD82d1...18D918504
The constructor portion of the code might be different and could alter the actual behaviour of the contract

Contract Name:
UserWallet

Compiler Version
v0.4.11+commit.68ef5810

Optimization Enabled:
Yes with 200 runs

Other Settings:
default evmVersion

Contract Source Code (Solidity)

/**
 *Submitted for verification at Etherscan.io on 2017-08-15
*/

pragma solidity ^0.4.10;

// Copyright 2017 Bittrex

contract AbstractSweeper {
    function sweep(address token, uint amount) returns (bool);

    function () { throw; }

    Controller controller;

    function AbstractSweeper(address _controller) {
        controller = Controller(_controller);
    }

    modifier canSweep() {
        if (msg.sender != controller.authorizedCaller() && msg.sender != controller.owner()) throw;
        if (controller.halted()) throw;
        _;
    }
}

contract Token {
    function balanceOf(address a) returns (uint) {
        (a);
        return 0;
    }

    function transfer(address a, uint val) returns (bool) {
        (a);
        (val);
        return false;
    }
}

contract DefaultSweeper is AbstractSweeper {
    function DefaultSweeper(address controller)
             AbstractSweeper(controller) {}

    function sweep(address _token, uint _amount)
    canSweep
    returns (bool) {
        bool success = false;
        address destination = controller.destination();

        if (_token != address(0)) {
            Token token = Token(_token);
            uint amount = _amount;
            if (amount > token.balanceOf(this)) {
                return false;
            }

            success = token.transfer(destination, amount);
        }
        else {
            uint amountInWei = _amount;
            if (amountInWei > this.balance) {
                return false;
            }

            success = destination.send(amountInWei);
        }

        if (success) {
            controller.logSweep(this, destination, _token, _amount);
        }
        return success;
    }
}

contract UserWallet {
    AbstractSweeperList sweeperList;
    function UserWallet(address _sweeperlist) {
        sweeperList = AbstractSweeperList(_sweeperlist);
    }

    function () public payable { }

    function tokenFallback(address _from, uint _value, bytes _data) {
        (_from);
        (_value);
        (_data);
     }

    function sweep(address _token, uint _amount)
    returns (bool) {
        (_amount);
        return sweeperList.sweeperOf(_token).delegatecall(msg.data);
    }
}

contract AbstractSweeperList {
    function sweeperOf(address _token) returns (address);
}

contract Controller is AbstractSweeperList {
    address public owner;
    address public authorizedCaller;

    address public destination;

    bool public halted;

    event LogNewWallet(address receiver);
    event LogSweep(address indexed from, address indexed to, address indexed token, uint amount);
    
    modifier onlyOwner() {
        if (msg.sender != owner) throw; 
        _;
    }

    modifier onlyAuthorizedCaller() {
        if (msg.sender != authorizedCaller) throw; 
        _;
    }

    modifier onlyAdmins() {
        if (msg.sender != authorizedCaller && msg.sender != owner) throw; 
        _;
    }

    function Controller() 
    {
        owner = msg.sender;
        destination = msg.sender;
        authorizedCaller = msg.sender;
    }

    function changeAuthorizedCaller(address _newCaller) onlyOwner {
        authorizedCaller = _newCaller;
    }

    function changeDestination(address _dest) onlyOwner {
        destination = _dest;
    }

    function changeOwner(address _owner) onlyOwner {
        owner = _owner;
    }

    function makeWallet() onlyAdmins returns (address wallet)  {
        wallet = address(new UserWallet(this));
        LogNewWallet(wallet);
    }

    function halt() onlyAdmins {
        halted = true;
    }

    function start() onlyOwner {
        halted = false;
    }

    address public defaultSweeper = address(new DefaultSweeper(this));
    mapping (address => address) sweepers;

    function addSweeper(address _token, address _sweeper) onlyOwner {
        sweepers[_token] = _sweeper;
    }

    function sweeperOf(address _token) returns (address) {
        address sweeper = sweepers[_token];
        if (sweeper == 0) sweeper = defaultSweeper;
        return sweeper;
    }

    function logSweep(address from, address to, address token, uint amount) {
        LogSweep(from, to, token, amount);
    }
}

Contract Security Audit

Contract ABI

API
[{"constant":false,"inputs":[{"name":"_token","type":"address"},{"name":"_amount","type":"uint256"}],"name":"sweep","outputs":[{"name":"","type":"bool"}],"payable":false,"type":"function"},{"constant":false,"inputs":[{"name":"_from","type":"address"},{"name":"_value","type":"uint256"},{"name":"_data","type":"bytes"}],"name":"tokenFallback","outputs":[],"payable":false,"type":"function"},{"inputs":[{"name":"_sweeperlist","type":"address"}],"payable":false,"type":"constructor"},{"payable":true,"type":"fallback"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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